REG - Greatland Resources - Director/PDMR Shareholding

Greatland ResourcesAnnouncement

05/05/2026 07:45

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RNS Number : 0301D  Greatland Resources Limited  05 May 2026

Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

 

NEWS RELEASE | 5 May 2025

 

 

Notification of Dealings by

Persons Discharging Managerial Responsibilities

 

 

Greatland Resources Limited (Greatland or the Company ) (AIM:GGP, ASX:GGP)
advises that it has been notified of the exercise of vested options and
performance rights, and the subsequent sale of ordinary shares, by two Persons
Discharging Managerial Responsibilities (PDMRs).

 

Managing Director Shaun Day has exercised 250,000 options at an exercise price
of A$10.36 each and with an expiry date of 4 May 2026. The options converted
into 250,000 ordinary shares in Greatland, with the conversion satisfied using
existing ordinary shares held in Greatland's employee share trust and no new
ordinary shares being issued as a result of the exercise.

 

Coinciding with the options exercise, Mr Day disposed of 250,000 ordinary
shares on-market with the majority of the proceeds used to fund the options
exercise and tax obligation arising from the share sale at an average price of
A$14.00 each. The transactions were pre-approved in accordance with
Greatland's Securities Dealing Policy.

 

Mr Day retains a significant holding of Greatland securities (including an
unchanged number of shares) as detailed below.

§ 1,150,933 ordinary shares.

§ 791,023 performance rights that, subject to conditions being achieved and
exercised, convert into fully paid ordinary shares.

§ 787,378 vested Performance Rights that, subject to being exercised, convert
into fully paid ordinary shares.

§ 365,000 Employee Options expiring on 19 September 2033 with an exercise
price of A$0.04.

 

Chief Financial Officer Monique Connolly has exercised 87,500 vested
performance rights at an exercise price of A$0.04 and with an expiry date of
19 September 2033. The performance rights converted into 87,500 ordinary
shares in Greatland, with the conversion satisfied using existing ordinary
shares held in Greatland's employee share trust and no new ordinary shares
being issued as a result of the exercise.

 

Coinciding with the options exercise, Ms Connolly disposed of 123,000 ordinary
shares on-market at an average price of A$13.49 each. Following these
transactions, Ms Connolly is interested in a total of 279,785 ordinary shares
in Greatland.

 

PDMR Dealing Notifications

 

The following notification is provided in accordance with the requirements of
the UK Market Abuse Regulation.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         1.   Shaun Day

                                                                   2.   Monique Connolly
 2    Reason for the notification
 a)   Position / status                                            1.   Managing Director

                                                                   2.   Chief Financial Officer
 b)   Initial notification / Amendment                             Initial Notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Greatland Resources Limited
 b)   LEI                                                          213800KQI75ZGE53GX44
 4    Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  1.   Managing Director Options over Ordinary Shares with an exercise price

                                                                 of A$10.36 and expiry date of 4 May 2026

                                                                 2.   Performance Rights over Ordinary Shares with an exercise price of
                                                                   A$0.04 and expiry date of 19 September 2033

 b)

      Identification code                                          AU0000397705

 c)   Nature of the transaction                                    Exercise of vested Managing Director Options and Performance Rights over
                                                                   Ordinary Shares, and disposal of Ordinary Shares
 d)   Currency                                                     AUD - Australian Dollar
 e)   Price(s) and volume(s)                                       1.   Shaun Day

Date        Instrument                                       Transaction                                   Price    Volume   Total
                                                                   29/04/2026  Managing Director Options (A$10.36, 04/05/2026)  Exercise and conversion into ordinary shares  A$10.36  250,000  A$2,590,000.00
                                                                   29/04/2026  Ordinary Share                                   On-market disposal                            A$14.13  40,000   A$565,088.00
                                                                   29/04/2026  Ordinary Share                                   On-market disposal                            A$14.11  26,166   A$369,142.00
                                                                   29/04/2026  Ordinary Share                                   On-market disposal                            A$14.10  18,750   A$264,417.00
                                                                   29/04/2026  Ordinary Share                                   On-market disposal                            A$13.94  115,165  A$1,605,101.02
                                                                   29/04/2026  Ordinary Share                                   On-market disposal                            A$14.05  41,085   A$577,365.00
                                                                   01/05/2026  Ordinary Share                                   On-market disposal                            A$13.52  2,500    A$33,803.00
                                                                   01/05/2026  Ordinary Share                                   On-market disposal                            A$13.60  2,400    A$32,642.00
                                                                   01/05/2026  Ordinary Share                                   On-market disposal                            A$13.60  2,100    A$28,565.00
                                                                   01/05/2026  Ordinary Share                                   On-market disposal                            A$13.64  1,834    A$25,018.00

 

                                                                   2.   Monique Connolly

Date        Instrument                               Transaction                                   Price    Volume  Total
                                                                   30/04/2026  Performance Rights (A$0.04, 19/09/2033)  Exercise and conversion into ordinary shares  A$0.04   87,500  A$3,500.00
                                                                   30/04/2026  Ordinary Share                           On-market disposal                            A$13.69  35,500  A$485,871.89
                                                                   30/04/2026  Ordinary Share                           On-market disposal                            A$13.41  87,500  A$1,173,455.24

 

 f)   Aggregated information                                       1.   Exercise of 250,000 at A$10.36 per share

      Volume                                                       Disposal of 250,000 at an average price of A$14.00

      Price                                                        2.   Exercise of 87,500 at A$0.04 per share

                                                                   Disposal of 123,000 at an average price of A$13.49

 g)   Date of the transaction                                      See dates in e) above.
 h)   Place of the transaction                                     Outside a trading venue.

 

2.   Monique Connolly

 

 Date        Instrument                               Transaction                                   Price    Volume  Total
 30/04/2026  Performance Rights (A$0.04, 19/09/2033)  Exercise and conversion into ordinary shares  A$0.04   87,500  A$3,500.00
 30/04/2026  Ordinary Share                           On-market disposal                            A$13.69  35,500  A$485,871.89
 30/04/2026  Ordinary Share                           On-market disposal                            A$13.41  87,500  A$1,173,455.24

 

 

f)

 

Aggregated information

Volume

Price

1.   Exercise of 250,000 at A$10.36 per share

Disposal of 250,000 at an average price of A$14.00

2.   Exercise of 87,500 at A$0.04 per share

Disposal of 123,000 at an average price of A$13.49

 

g)

Date of the transaction

See dates in e) above.

h)

Place of the transaction

Outside a trading venue.

 

Contact

 

For further information, please contact:

 

Greatland Resources Limited

Shaun Day, Managing Director  |  Andrew Bowler, Head of Investor Relations

info@greatland.com.au (mailto:info@greatland.com.au)

 

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  +44 203 368 3550

 

Corporate Brokers

Canaccord Genuity  |  James Asensio / George Grainger  |  +44 207 523 8000

RBC Capital Markets  |  James Agnew / Jamil Miah  |  Scott Redwood  |
+44 207 029 0528

 

Media Relations

Australia - Fivemark Partners  |  Michael Vaughan  |  +61 422 602 720

 

About Greatland

 

Greatland is a gold and copper mining company listed on the Australian
Securities Exchange and London Stock Exchange's AIM Market (AIM:GGP, ASX:GGP),
and operates its business from Western Australia.

 

The Greatland portfolio includes the 100% owned Telfer mine, the adjacent 100%
owned brownfield world-class Havieron gold-copper development project, and a
significant exploration portfolio within the surrounding region. The
combination of Telfer and Havieron provides for a substantial and long-life
gold-copper operation in the Paterson Province in the East Pilbara region of
Western Australia.

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